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GRACECHURCH UTG NO. 357 LIMITED

#02973406dissolvedltd
5th Floor 40 Gracechurch Street, London, EC3V 0BT

Is GRACECHURCH UTG NO. 357 LIMITED Vetted & Legitimate?

GRACECHURCH UTG NO. 357 LIMITED was incorporated on 4 October 1994 as a private limited company, making it 31 years old. Its principal activity is other business support service activities n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 32 historical appointments that have since resigned. There are 79 charges registered against this company, of which 23 remain outstanding. The company is controlled by Nomina Services Limited as persons with significant control (PSC).

Company Age31 yrs
Statusdissolved
Active Officers0
Outstanding Charges23
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 31 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

23 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

23 Outstanding

Out of 79 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Jun 11, 2024

gazette dissolved voluntary

gazette

filing
Mar 26, 2024

gazette notice voluntary

gazette

filing
Mar 19, 2024

dissolution application strike off company

dissolution

filing
Dec 18, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 25, 2023

accounts with accounts type total exemption full

accounts

filing
Aug 8, 2023

termination director company with name termination date

officers

filing
Aug 8, 2023

appoint person director company with name date

officers

filing
Dec 19, 2022

confirmation statement with no updates

confirmation statement

filing
Aug 25, 2022

accounts with accounts type total exemption full

accounts

filing
Dec 15, 2021

confirmation statement with no updates

confirmation statement

filing
Sep 28, 2021

accounts with accounts type total exemption full

accounts

filing
Mar 10, 2021

confirmation statement with no updates

confirmation statement

filing
Sep 29, 2020

accounts with accounts type total exemption full

accounts

filing
Feb 28, 2020

confirmation statement with updates

confirmation statement

filing
Apr 10, 2019

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

HAMPDEN LEGAL PLC

corporate-secretary

Mark John Tottman

director

NOMINA PLC

corporate-director

Charges & Mortgages

23 outstanding / 79 total charge(s)

  • outstandingLloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, catlin syndicate limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-05-20
  • outstandingDeposit trust deed (third party deposit)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-05-20
  • outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2009-03-24
  • outstandingLloyd's american trust deed (the " trust deed")
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Created: 2009-03-24
  • outstandingLloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Entitled: Lloyd's
    Created: 2007-11-28
  • outstandingFloating charge
    Entitled: Barclays Bank PLC as Trustee for the Secured Parties
    Created: 2007-07-16
  • fully satisfiedDeposit trust deed (third party deposit) (the "trust deed")
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2007-06-15Satisfied: 2007-12-15
  • fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2007-02-02Satisfied: 2007-12-15
  • outstandingCharge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2007-01-01
  • outstandingCharge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 29TH february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2007-01-01
  • outstandingCharge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2007-01-01
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: Lloyd's
    Created: 2006-01-01
  • outstandingCharge over experience account
    Entitled: First National Litigation Funding PLC
    Created: 2005-01-07
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2003-10-30
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the trust deed)
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2002-12-24
  • outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Created: 2002-02-13
  • outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
    Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Created: 2002-02-13
  • outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2001-05-25
  • outstandingA charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Entitled: Royal Trust Corporation of Canada (The Trustee)
    Created: 2001-05-25
  • outstandingCharge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
    Entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)Lloyds Tsb Bank PLC
    Created: 2001-03-30
  • outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2001-01-01
  • outstandingCharge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
    Entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2000-12-28
  • outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
    Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2000-12-28
  • outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Entitled: Lloyd's the Trustee
    Created: 2000-06-06

Ownership & Control (PSC)

  • CorporateNomina Services Limited
    Notified: 2017-12-14
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2024-06-11
    View PDF
    gazette dissolved voluntary
  • gazette2024-03-26
    View PDF
    gazette notice voluntary
  • dissolution2024-03-19
    View PDF
    dissolution application strike off company
  • confirmation statement2023-12-18
    View PDF
    confirmation statement with no updates
  • accounts2023-09-25
    View PDF
    accounts with accounts type total exemption full

Key Dates

  • Incorporated1994-10-04
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

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A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

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